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How do payment systems work (transfers from visa, mastrercard)?
So I'm wondering how the process of replenishment and withdrawal of funds will go on any illegal casino sites. The payer (player) will want to make a deposit using a Sberbank card, and of course he will see the details of the casino, or rather the owner of the casino, and these details will be picked up by all sorts of Roskomnadzor, SBU and others. Therefore, many casinos do not use such payment methods, webmoney, qiwi and others where a passport is needed. But it's inconvenient. For example, I want to create a casino and I need payment to be made through Visa, MasterCard, WebMoney, Qiwi from the payer, and I accept their currency through my bank account of the bank I trust. You can not do it this way? Do I need to be registered in the payment systems of Sberbank, vwebmoney? After all, I want my clients not only to instantly pay, but also to withdraw money, and not like in some casinos, where they do not pay at all or pay once a week. Please share your experience, is there any information on this?
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In general, MasterCard has a ban on withdrawing funds from merchants whose merchant code (MCC) is gambling :)
I don’t remember about the Visa account, but I think the same.
Anti Money Laundering so to speak)
https://www.youtube.com/watch?v=D14-R5NBslw
You were 16-20 years late, then the cards were withdrawn in webmoney, and you could officially take them for little animals,
and now that's it, no bank will give either a Visa or The master
and the rest, except for cue balls, will not officially scatter either
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